Executive Development Programme in AML Compliance and Strategic Planning
-- viewing nowThe Executive Development Programme in AML Compliance and Strategic Planning is a certificate course designed to empower professionals with the necessary skills to combat financial crimes. This programme is crucial in today's world, given the increasing complexity and frequency of money laundering activities and the need for robust compliance systems.
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Course Details
• Introduction to AML & CFT
• Legal & Regulatory Framework for AML Compliance
• AML Compliance Risks & Control Measures
• KYC / CDD Procedures & Customer Due Diligence
• AML Compliance Programme Development
• AML Compliance Monitoring & Testing
• AML Compliance Training & Awareness
• AML Compliance Reporting & Record Keeping
• Strategic Planning for AML Compliance
• Case Studies & Best Practices in AML Compliance
Career Path
Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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